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Re: DAMAGE725 post# 85963

Thursday, 06/22/2017 10:33:42 AM

Thursday, June 22, 2017 10:33:42 AM

Post# of 216608
Re: al19 Post# 85367
MaloneBailey, LLP www.malonebailey.com Houston, Texas

https://www.otcmarkets.com/edgar/GetFilingPdf?FilingID=12082732

Reverse Mergers -- Pushers May Be The Problem

https://www.google.com/amp/s/www.forbes.com/sites/walterpavlo/2011/04/15/reverse-mergers-pushers-may-be-the-problem/amp/

“As a global exchange we need to be focused on determining if any of the key players are from places subject to U.S. sanctions and are legally obligated to take that into account, along with anti-money-laundering rules.”
Arnold Golub, deputy general counsel, vice president, Nasdaq, Inc.

https://www.google.com/amp/www.marketwatch.com/amp/story/guid/4413B078-3404-11E6-9903-0BD581ABB253




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